3BMEX6qvsZFmfDMdwtAeEGQNfgiMamoXTL3BMEX6qvsZFmfDMdwtAeEGQNfgiMamoXTL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6qvsZFmfDMdwtAeEGQNfgiMamoXTL | -1 (1) | 0.0000 | 0.2221 | 0.2221 | 0.0000 | 0.2019 | 0.0202 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6qvsZFmfDMdwtAeEGQNfgiMamoXTL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5235720 |
| Current Blanace Percentile | Top 72.3 % |
| Maximum Balance (BTC) | 0.2221 |
| Maximum Balance Rank | 250216 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 601909 (11/01/2019 12:00) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 266817 |
| Account Age Rank | 5214513 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 0.2221 |
| Deposits From External Accounts Rank | 273706 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1060051 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2019 |
| Withdrawls To External Accounts Rank | 155117 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0202 |
| Withdrawls To BitMEX Accounts Rank | 2134530 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154436 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956175 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 260770 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2006032 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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